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Version 1 Limited

Version 1 Limited is a dissolved company incorporated on 20 September 2001 with the registered office located in Edinburgh, City of Edinburgh. Version 1 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 November 2023 (2 years 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
SC223430
Private limited company
Scottish Company
Age
24 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Version 1 Limited
Contact
Address
Ernst & Young Llp Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 29 Nov 2022 (3 years ago)
Previous address was 4-5 Lochside View Edinburgh EH12 9DH
Telephone
01316599200
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Langford
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1969
Mr Tom O'Connor
Director • Irish • Lives in Ireland • Born in Jan 1973
Version 1 Software UK Limited
PSC
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Mutual Companies
Version 1 Technology Spain SL
Mr Andrew Langford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £722K (-100%)
Turnover
Unreported
Decreased by £7.29M (-100%)
Employees
Unreported
Decreased by 58 (-100%)
Total Assets
£0
Decreased by £7.39M (-100%)
Total Liabilities
£0
Decreased by £5M (-100%)
Net Assets
£0
Decreased by £2.39M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 29 Nov 2023
Registered Address Changed
3 Years Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Jarlath Dooley Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
4 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
Charge Satisfied
4 Years Ago on 25 Aug 2021
Charge Satisfied
4 Years Ago on 25 Aug 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Full Accounts Submitted
5 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2023
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Nov 2022
Registered office address changed from 4-5 Lochside View Edinburgh EH12 9DH to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 29 November 2022
Submitted on 29 Nov 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 3 Oct 2022
Termination of appointment of Jarlath Dooley as a director on 1 July 2022
Submitted on 1 Jul 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 30 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 6 Sep 2021
Satisfaction of charge SC2234300005 in full
Submitted on 25 Aug 2021
Satisfaction of charge SC2234300004 in full
Submitted on 25 Aug 2021
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Repayment History
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